Overview

Whether you're a fintech startup, e-commerce platform, or any other type of business operating in Africa, AML compliance is becoming increasingly important and complex. The panel delved into challenges that African startups face regarding AML compliance and provided actionable tips on how to stay compliant. They shared their approaches to establishing AML compliance programs in their startups, frequent obstacles, and the rationale and methods for collaborating with regulators and other parties, among other topics.

In this roundtable: